| Company Name | Rand Made Limited |
|---|---|
| Directors | Jonathan Clive Rand and Kathryn Anna Rand |
| Company Status | Active |
| Company Number | 08243313 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2012(11 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Jonathan Clive Rand |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Voice Over Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coppy Wood Drive Middleton Ilkley West Yorkshire LS29 0DX |
| Director Name | Mrs Kathryn Anna Rand |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2012(same day as company formation) |
| Role | Voice Over Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coppy Wood Drive Middleton Ilkley West Yorkshire LS29 0DX |
Location
| Registered Address | 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Clive Rand 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Anna Rand 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,480 |
| Cash | £197,984 |
| Current Liabilities | £53,928 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
|---|---|
| 18 May 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 6 April 2022 | Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA on 6 April 2022 (1 page) |
| 15 March 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 19 February 2021 | Registered office address changed from Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ United Kingdom to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 19 February 2021 (1 page) |
| 5 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 20 October 2020 | Registered office address changed from 27a Brook Street Ilkley West Yorkshire LS29 8AA England to Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ on 20 October 2020 (1 page) |
| 20 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 2 February 2018 | Amended total exemption full accounts made up to 31 October 2017 (6 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 1 July 2016 | Director's details changed for Mrs Kathryn Anna Rand on 30 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr Jonathan Clive Rand on 30 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr Jonathan Clive Rand on 30 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mrs Kathryn Anna Rand on 30 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mrs Kathryn Anna Rand on 30 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Jonathan Clive Rand on 30 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mrs Kathryn Anna Rand on 30 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Jonathan Clive Rand on 30 June 2016 (2 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 March 2016 | Registered office address changed from 10/12 the Grove Ilkley West Yorkshire LS29 9EG to 27a Brook Street Ilkley West Yorkshire LS29 8AA on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 10/12 the Grove Ilkley West Yorkshire LS29 9EG to 27a Brook Street Ilkley West Yorkshire LS29 8AA on 10 March 2016 (1 page) |
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 8 October 2012 | Incorporation (23 pages) |
| 8 October 2012 | Incorporation (23 pages) |